logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Sutherland, Martin Conrad
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2009-02-10 ~ 2013-10-02
    OF - Director → CIF 0
    2013-12-20 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Raychawdhuri, Bijon Neil
    Chartered Accountant born in October 1961
    Individual (21 offsprings)
    Officer
    2012-11-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Martin, Bruce
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Leggetter, Allan David
    Operations Director born in October 1971
    Individual (7 offsprings)
    Officer
    2016-07-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Medley, Neil Stephen
    Company Director born in February 1975
    Individual (17 offsprings)
    Officer
    2013-10-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Lazarus, Andrew Glenn, Dr
    Finance Director born in November 1965
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ 2017-05-22
    OF - Director → CIF 0
  • 7
    Wilson, Kevin Michael
    Solicitor born in March 1972
    Individual (34 offsprings)
    Officer
    2010-03-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 8
    Smith, Daren Robert
    Born in October 1970
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Jordan, Anthony Graham
    Chartered Accountant born in April 1980
    Individual (34 offsprings)
    Officer
    2018-06-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 10
    Clarke, Anthony
    Individual (126 offsprings)
    Officer
    2024-06-01 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 11
    Watson, Michael Stuart
    Chartered Accountant born in March 1963
    Individual (74 offsprings)
    Officer
    2017-05-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 12
    Coker, Christopher
    Accountant born in September 1968
    Individual (37 offsprings)
    Officer
    2010-06-22 ~ 2012-10-30
    OF - Director → CIF 0
  • 13
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2009-02-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2009-02-10 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 15
    Lawton, David John
    Director born in July 1975
    Individual (39 offsprings)
    Officer
    2020-04-27 ~ 2023-10-09
    OF - Director → CIF 0
  • 16
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 98 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Secretary → CIF 0
  • 17
    DETICA GROUP LIMITED
    - now 03328242
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED

Period: 2014-01-27 ~ now
Company number: 06815164
Registered names
BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
    Info
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2014-01-27
    Registered number 06815164
    Priestley Road, Surrey Research Park, Guildford, Surrey GU2 7RQ
    PRIVATE LIMITED COMPANY incorporated on 2009-02-10 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.